NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The shareholders of Angler Gaming PLC (the ‘Company’) are hereby invited to the Annual General Meeting of shareholders to be held on 31^ST May 2024 at 10:00 CEST at Radisson Blu Stockholm & Stockholm Waterfront Congress Centre situated at Nils Ericsons Plan 4, Stockholm, Sweden. 

AGENDA FOR THE AGM

PROPOSED AGENDA

1. Opening of the annual general meeting

2. Confirmation of a chairperson of the annual general meeting

3.  Preparation and approval of the register of shareholders entitled to vote at the annual general meeting (voting list)

4.  Determination of whether the annual general meeting has been duly convened

5.  Approval of the agenda

6.  Election of one or two person(s) to check the minutes

7.  Statement by the Chief Executive Officer

8.  Presentation of the Company’s Annual Report and Auditor’s Report, the Group Annual Report and the Group Auditor’s Report

9. Resolution to approve the Annual Report and Auditor’s Report of the Company and the Group, including the Income Statement and the Balance Sheet

10. Determination of the number of members of the Board of Directors and election of members to the Board of Directors, Chairperson of the Board of Directors and appointment of auditor

11. Determination of the fees to be paid to the members of the Board of Directors and the auditor

12. Closing of the Meeting